HomeMy WebLinkAbout951973.tiffRECORD OF PROCEEDINGS
AGENDA
Monday, September 25, 1995
ROLL CALL:
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tem
George E. Baxter
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of September 20, 1995
CERTIFICATION
OF HEARINGS:
ADDITIONS TO
AGENDA:
APPROVAL OF
CONSENT AGENDA:
TAPE #95-36
Hearing conducted on September 20, 1995: 1) Special Review Permit and
Certificate of Designation for a composting facility in the A (Agricultural) Zone
District, A-1 Organics, Go Bob Yost
COMMISSIONER
COORDINATOR REPORTS:
PUBLIC INPUT:
(Each individual is allowed a three -minute period of time in which to address the Board of County
Commissioners on topics which are not on the Board's agenda. Please be aware that the Board may not be
able to address your topic today. If the Board is unable to do so, the matter will either be referred to staff or
scheduled for a work session. If you wish to speak regarding issues which are likely to be heard by the Board
in a public hearing, such as a land use or violation hearing, you will be asked to give your testimony at that
hearing, either in person or in writing. Public input on any topic shall be limited to 15 minutes.)
COUNTY FINANCE
OFFICER: 1) Warrants
BUSINESS:
NEW:
PLANNING:
1) Consider Donated Foods Agreement between Human Services and
Colorado Department of Human Services and authorize Chairman to
sign
2) Consider 1996 Child and Adult Care Food Program Renewal Agreement
between Human Services and Colorado Department of Public Health
and Environment and authorize Chairman to sign
3) Consider twelve Purchase of Service Agreements between Human
Services Family Educational Network of Weld County and various
vendors and authorize Chairman to sign
4) Consider 1996 Head Start Grant Application to the U.S. Department of
Health and Human Services from Human Services and authorize
Chairman to sign
5) Consider ratification of appointment to Weld Library District Board of
Trustees
1) First Reading of Ordinance No. 89 -EE, In the Matter of Repealing and
Reenacting Certain Sections of the Weld County Zoning Ordinance
Continued on Page 2 of Agenda
951973
BC0016
Page 2 of Agenda
SOCIAL SERVICES BOARD
ROLL CALL:
Dale K. Hall, Chairman
Barbara J. Kirkmeyer, Pro -Tern
George E. Baxter
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of September 20, 1995
WARRANTS: Don Warden, County Finance Officer
ROLL CALL:
HOUSING AUTHORITY BOARD
Dale Hall, Chairman
Barbara J. Kirkmeyer, Pro-Tem
George E. Baxter
Constance L. Harbert
W. H. Webster
MINUTES: Approval of minutes of August 28, 1995
NEW BUSINESS: 1) Consider 1996 Section 8 Estimate of Total Required Annual
Contributions and authorize Chairman to sign
951973
Monday, September 25, 1995 BC0016
CONSENT AGENDA
APPOINTMENTS: Sep 25 - Work Session
Sep 25 - NCMC Board of Trustees
Sep 25 - Work Session
Sep 26 - Human Services Committee
Sep 26 - Health Board
Sep 26 - Communications Board
Sep 27 - Poudre River Trail System Committee
Sep 28 - Budget Conference
Sep 28 - Juvenile Services Planning Committee
Sep 28 - Community Corrections Board
Sep 29 - Budget Conference
Sep 29 - Local Planning Committee
Oct 2 - Fair Board
Oct 3 - Planning Commission
Oct 4 - County Council
Oct 5 - Local Emergency Planning Commission
Oct 6 - Centennial Developmental Services, Inc.
HEARINGS:
Sep 27 - Special Review Permit for commercial egg
production facility, Moark Hatcheries, LLC
[Located west of and adjacent to Weld County
Road 73 and approximately one mile north of
Weld County Road 18]
Oct 10 - Violation Hearings
Oct 11 - Change of Zone from A (Agricultural) to
E (Estate), John T. and James T. Martin [Located
approximately 1/2 mile south of Weld County
Road 12 and approximately 1/2 mile west of Weld
County Road 37]
10:00 AM
12:00 PM
2:15 PM
8:00 AM
9:00 AM
2:00 PM
7:00 AM
12:00 PM
12:00 PM
12:00 PM
7:30 PM
1:30 PM
7:30 PM
2:00 PM
8:00 AM
10:00 AM
10:00 AM
10:00 AM
COMMUNICATIONS: 1) Dos Rios Residents re: Letter of thanks to Scott Schreiber, Motorgrader
Supervisor
2) County Council minutes of August 2, 1995, meeting and two Press
Releases
3) County Council agenda for October 4, 1995, meeting
4) Certificates of Insurance - ITX Technologies, Ltd. and Rinehart
Construction Company
5) Orders Appointing Mary M. Bohlender Clerk of the County Court and
Clerk of the District Court
6) Oaths of Office - Roger A. Klein, Judge of the 19th Judicial District Court
and Mary M. Bohlender, Clerk of the County Court and Clerk of the
District Court
7) Lane Ittelson, Colorado Historical Society, re: Listing of Grover Hotel in
the State Register of Historic Properties
PUBLIC REVIEW: 1) Hallie Sawyer, Town of Erie Deputy Clerk, Notice of Public Hearing re:
Johnston/NELX Annexation
RESOLUTIONS: * 1) Approve Petition for Abatement or Refund of Taxes from John Miller
* 2) Approve Petition for Abatement or Refund of Taxes from MCI Services
Marketing, Inc.
* 3) Approve Agreement for Physician Services between Health Department
and Western Health Network, Inc., dba North Colorado Family Medicine
* 4) Approve Purchase of Services Agreement between Health Department
and Northern Colorado Health Network, Inc., dba Northern Colorado
AIDS Project
* 5) Approve Statement of Grant Award for Community Corrections Board
from Division of Criminal Justice, Drug Control and System Improvement
Program
Continued on Page 2 of Consent Agenda
951973
Monday, September 25, 1995 BC0016
Page 2 of Consent Agenda
RESOLUTIONS (CONT):
* 6) Approve Certifying Adequate Financial Resources to Continue Joint
Funding of the Greeley/Weld County Airport Authority
* 7) Approve Amended RE #828 - Willard
* 8) Approve RE #1783 - Willard
* 9) Approve Site Application - Pine Lake Village Mobile Home Community
c/o Charles Pittock
*10) Approve Special Review Permit - A-1 Organics, c/o Bob Yost
*11) Approve Certificate of Designation - A-1 Organics, c/o Bob Yost
ORDINANCES: 1) First Reading of Ordinance No. 89 -EE, In the Matter of Repealing and
Reenacting the Weld County Zoning Ordinance
OIL AND GAS:
* 1) Approve Oil and Gas Division Order with Gerrity Oil & Gas Corporation -
NE% S22, T6N, R65W
* 2) Approve Gas Division Order with Associated Natural Gas, Inc. - NE%
S22, T6N, R65W
Signed this date
951973
Monday, September 25, 1995 BC0016
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